Search For "pml"
ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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ED decides to complete data entry within month, training for officers if
Updated : 5 months, 3 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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ED files fresh chargesheet against 16 accused in Punjab's guava orchards s
Updated : 5 months, 3 weeks ago IST
ED investigation revealed that "private persons in connivance with government officers availed wrongful compensation in lieu of guava orchards shown existing on land which was to be acquired by the Greater Mohali Area Development Authority (GMADA), Punjab, for setting up Aerotropolis Resi
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ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday has seized property worth Rs. 75 lakh of M/s Velohar Infra Pvt Ltd in a case involving alleged misappropriation of Karnataka State Handicraft Development Corporation funds, official said.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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Pakistan Tehreek-e-Insaf expels CM Gulbar Khan, 11 other lawmakers over pa
Updated : 5 months, 3 weeks ago IST
The Pakistan Tehreek-e-Insaf (PTI) has formally expelled PoGB Chief Minister Gulbar Khan and 11 other members of its assembly, accusing them of forming a breakaway group and defying party directives in legislative proceedings, The Express Tribune reported.
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Delhi excise policy PMLA case: Kejriwal, Sisodia seek exemption from appea
Updated : 5 months, 3 weeks ago IST
Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia on Thursday sought exemption from appearance before Delhi's Rouse Avenue court on the grounds of the flood situation in Punjab and their engagement in relief work, etc.
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ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
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Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 5 months, 3 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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J-K: ED conducts raids in land grabbing case
Updated : 7 months ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
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"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule critici
Updated : 7 months ago IST
Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill, emphasising that existing laws like the Prevention of Money Laundering Act (PMLA) are sufficient.
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